ANDHRA PAPER LIMITED has informed the shareholders at 61st AGM approved the resolution for re-appointment of Ms Papia Sengupta as Non- Executive Independent Director of the company w.e.f. September 01, 2025.
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Andhra Paper Limited has informed the stock exchanges that shareholders at the 61st Annual General Meeting held on August 7, 2025 approved the re-appointment of Smt. Papia Sengupta (DIN: 07701564) as a Non-Executive Independent Director. This is her second term and will run for three years with effect from September 1, 2025. She holds a CFA qualification from ICFAI (2001) and CAIIB from IIBF (2008), with expertise in corporate finance, risk management, treasury, audit, and banking. The company confirmed she is not debarred from holding directorship by SEBI or any other authority, and she is not related to any other director on the board.
This is a routine governance action with no material impact on shareholders. Continuity on the board is maintained as an existing independent director gets renewed for another three-year term, which supports board stability.